MICRO MATTHEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 23/12/2423 December 2024 | Application to strike the company off the register |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Statement of capital on 2024-12-17 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Resolutions |
| 23/09/2423 September 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-01 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/08/2423 August 2024 | Resolutions |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/07/237 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 07/07/237 July 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/02/2328 February 2023 | Register inspection address has been changed from C/O Lyons Davidson Solicitors Victoria House 51 Victoria Street Bristol BS1 6AD United Kingdom to Boundary House Wythall Green Way Wythall Birmingham B47 6LW |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW UNITED KINGDOM |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 10/03/1410 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/03/1125 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 25/03/1125 March 2011 | SAIL ADDRESS CREATED |
| 25/03/1125 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 25/02/2011 |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTS AL3 4RF |
| 14/04/1014 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SOWTON / 11/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 11/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD THROWER |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: HOO FARM INDUSTRIAL ESTATE WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7RA |
| 01/11/061 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0430 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 02/03/04; NO CHANGE OF MEMBERS |
| 23/06/0323 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 02/03/03; NO CHANGE OF MEMBERS |
| 27/08/0227 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | £ NC 414853/569642 28/08 |
| 13/09/0113 September 2001 | NC INC ALREADY ADJUSTED 28/08/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0122 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | £ NC 363630/414853 22/07/00 |
| 26/07/0026 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/00 |
| 26/07/0026 July 2000 | NC INC ALREADY ADJUSTED 22/07/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | ALTER MEM AND ARTS 11/05/99 |
| 03/06/993 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9917 May 1999 | NC INC ALREADY ADJUSTED 18/03/99 |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | ADOPT MEM AND ARTS 18/03/99 |
| 30/03/9930 March 1999 | NC INC ALREADY ADJUSTED 18/03/99 |
| 25/03/9925 March 1999 | COMPANY NAME CHANGED PINCO 1192 LIMITED CERTIFICATE ISSUED ON 25/03/99 |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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